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Master's degree in Business Administration, Accounting or Finance which include twenty-one (21) credits in accounting or auditing subjects (three (3) of the twenty-one (21) credits in accounting may be in accounting/business law) and two (2) years increasingly responsible professional experience in external/internal auditing, Certified Fraud Examiner (CFE) certification preferred.
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Must possess or obtain, within one year of employment, certification as a Fraud Examiner (CFE) through the Association of Certified Fraud Examiners and/or certification as an Anti-Money Laundering Specialist (CAMS) through the Association of Certified Anti-Money Laundering Specialists.
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Certified Fraud Examiner (CFE) preferred. 3-5 Years: Multi unit retail loss prevention experience &/or retail fraud investigation and reporting. In addition to GP Mobile, Sun Holdings LLC operates Taco Bueno, Burger King, Popeyes, Arby's, Golden Corral and more.
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Note: Possession of a valid license as a Certified Public Accountant (CPA) from the State of California Board of Accountancy or certification as a Certified Internal Auditor (CIA), Certified Public Finance Officer (CPFO), or Certified Fraud Examiner (CFE) may substitute for the required Bachelor's Degree.
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Minimum of 3 years of experience in law enforcement or as an insurance claims investigator, Insurance claims examiner, and/or an insurance claims adjustor, or experience as an insurance fraud investigator.
Full-timeExpandUpdated 15 days ago - UpvoteDownvoteShare Job
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Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Information Systems Auditor (CISA), or Certified Fraud Examiner (CFE) preferred. One or more of the following certifications or licenses: Certified Public Accountant (CPA), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA), and/or Certified Fraud Examiner (CFE.
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Designation as a Certified Fraud Examiner. Additional recent significant cases include the indictment of a Long Island physician for defrauding Medicaid and subjecting patients to invasive and unnecessary testing, conviction of former fugitive dentist for Medicaid Fraud and prosecution and convictions of persons involved in a homicide and cover up at a nursing home in Suffolk County.
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CERTIFICATIONS/LICENSES : One or more of the following preferred: Active license in good standing to practice law in one or more jurisdictions; Certified Fraud Examiner (ACFE); Certified Insurance Fraud Investigator (CIFI); Chartered Property Casualty Underwriter (CPCU); Self-Insurance Certification (Claims/SIP.
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Certification as a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) may substitute for experience.
$60,000 a yearFull-timeExpandUpdated 10 days ago - UpvoteDownvoteShare Job
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Certified Fraud Examiner (CFE) Reporting directly to the Assistant Internal Audit Director, responsible for scheduling and performing complex audits, including financial, operational, compliance, contract, and assurance audits, for internal departments and vendors while maintaining independence and objectivity.
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JOB DESCRIPTIONJob SummaryThe Special Investigation Unit (SIU) Investigator is responsible for supporting the prevention, detection, investigation, reporting, and when appropriate, recovery of money related to health care fraud, waste, and abuse.
Starting at $19.64 - $42.55 an hour depends on education, experienceFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Possess CPA or working towards completing CPA exam required, CFE (Certified Fraud Examiner) or CFF (Certified in Financial Forensics) preferred. Further, they would be responsible for being an active contributor on a team delivering forensic accounting and fraud investigation services, maintaining client relationships, contributing to managing engagement economics and risk, and assisting with the growth of forensics practice.
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Occupational Certification Certified Fraud Examiner (CFE) or Certified AML & Fraud Professional (CAFP), preferred Scheduled Weekly Hours 40 Time Type Full time The Targeted Salary For This Role Is $49,907.00 - $64,879.00 You may also be offered incentive compensation, and benefits.
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Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Proven experience in financial investigations, fraud detection, or a related field within the financial industry.
$50 - $55 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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To manage and conserve the natural and cultural resources of Texas and to provide hunting, fishing and outdoor recreation opportunities for the use and enjoyment of present and future generations. IA V: Five years experience in auditing, financial analysis, accounting, or other relevant business fields; OR four years full-time experience as a TPWD Auditor IV or higher experience; AND. Managerial experience is required.
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